Brother International 2008 Annual Report Download - page 46

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BOARD OF DIRECTORS
Director & Chairman
Yoshihiro Yasui
Representative Director & President
Toshikazu Koike*
Representative Directors &
Senior Managing Excutive Officers
Shigeki Ishikawa*
Yuji Furukawa*
Director & Managing Executive Officer
Kobun Koike*
Directors (Outside directors)
Haruyuki Niimi
Mizue Unno
Mitsuo Hirose
Those with * markes beside their names
also serve as Executive Officers.
STATUTORY AUDITORS
Standing Corporate Auditor (Outside auditor)
Takashi Fujishima
Standing Corporate Auditor
Kouichi Sugisaka
Corporate Auditors (Outside auditors)
Katsuyuki Yamazaki
Masaaki Miyazaki
EXECUTIVE OFFICERS
Managing Executive Officer
Akinori Suefuji
Executive Officers
Masaki Takatsugi
Yoshitsugu Asai
Tomoyuki Hasegawa
Nobuyasu Oshima
Hiroshi Ishikawa
Munetaka Fujii
Takafumi Kamenouchi
Tasuku Kawanabe
Masaaki Terazawa
Yumio Matsumoto
Jun Kamiya
Group Managing Excutive Officer
Shunsuke Katayama
(As of June 24, 2008)
BOARD OF DIRECTORS, AUDITORS AND EXECUTIVE OFFICERS
BROTHER INDUSTRIES, LTD.
Head Office
15-1, Naeshiro-cho, Mizuho-ku, Nagoya 467-8561, Japan
Telephone : +81-52-824-2075
Facsimile : +81-52-811-6826
URL : http://www.brother.com
Foundation
1908
Date of Incorporation
January 15, 1934
Paid-in Capital
¥19,210 million
Number of Shares Outstanding
277,535,866 shares
Number of Shareholders
17,371
Main Factories and Offices
(including subsidiaries and affiliated companies)
60
Number of Group Employees
23,809
Stock Exchange Listings
Nagoya, Tokyo, Osaka
Transfer Agent
Mitsubishi UFJ Trust and Banking Corporation
1-4-5, Marunouchi, Chiyoda-ku,
Tokyo 100-8212, Japan
Independent Accountants
Deloitte Touche Tohmatsu
(As of March 31, 2008)
INVESTOR INFORMATION
44 Brother Annual Report 2008